About

Registered Number: 05111167
Date of Incorporation: 26/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 The Old Print Works, Fishponds Road, Wokingham, RG41 2QX,

 

Established in 2004, Argyle Electrical Services Ltd has its registered office in Wokingham, it's status is listed as "Active". We do not know the number of employees at Argyle Electrical Services Ltd. The companies directors are listed as Athey, Timothy, Hutton, Darrell, Parratt, Mark Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHEY, Timothy 01 October 2019 - 1
HUTTON, Darrell 26 April 2004 - 1
PARRATT, Mark Peter 26 April 2004 30 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 07 May 2020
MR01 - N/A 16 January 2020
CH01 - Change of particulars for director 16 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
MR04 - N/A 26 July 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 13 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 16 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AD01 - Change of registered office address 03 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 21 May 2015
AD01 - Change of registered office address 21 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 22 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
AD01 - Change of registered office address 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
363a - Annual Return 29 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
353 - Register of members 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
353 - Register of members 14 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 04 July 2006
363a - Annual Return 02 May 2006
353 - Register of members 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
395 - Particulars of a mortgage or charge 17 December 2004
225 - Change of Accounting Reference Date 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

Debenture 09 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.